Introduction
Watch Company
B
BRIGID UK INVESTMENTS LIMITED
BRIGID UK INVESTMENTS LIMITED is an dissolved company incorporated on 16 March 2021 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. BRIGID UK INVESTMENTS LIMITED was registered 5 years ago.(SIC: 64209)
Status
dissolved
Active since 5 years ago
Company No
13271327
LTD Company
Age
5 Years
Incorporated 16 March 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Type: Null
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Submitted on 12 May 2022 (3 years ago)
Next Due
Due by N/A
Address
1 Kingsway London, WC2B 6AN,
Previous Addresses
28 Ropemaker Place Ropemaker Street London EC2Y 9HD United Kingdom
From: 16 March 2021To: 19 January 2022
5 key events • 2021 - 2022
Funding Officers Ownership
Company Founded
Mar 21
Incorporation Company
Director Left
Jan 22
Termination Director Company With Name T...
Director Left
Jan 22
Termination Director Company With Name T...
Director Left
Jan 22
Termination Director Company With Name T...
Director Joined
Jan 22
Appoint Person Director Company With Nam...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
5
1 Active
4 Resigned
Name
Role
Appointed
Status
MCBREEN, Niamh Ann
ActiveKingsway, LondonWC2B 6AN
Born July 1971
Director
Appointed 17 Jan 2022
MCBREEN, Niamh Ann
Kingsway, LondonWC2B 6AN
Born July 1971
Director
17 Jan 2022
Active
EVERITT, Helen Louise
ResignedKingsway, LondonWC2B 6AN
Secretary
Appointed 16 Mar 2021
Resigned 17 Jan 2022
EVERITT, Helen Louise
Kingsway, LondonWC2B 6AN
Secretary
16 Mar 2021
Resigned 17 Jan 2022
Resigned
BRADLEY, Oliver James
ResignedKingsway, LondonWC2B 6AN
Born August 1978
Director
Appointed 16 Mar 2021
Resigned 17 Jan 2022
BRADLEY, Oliver James
Kingsway, LondonWC2B 6AN
Born August 1978
Director
16 Mar 2021
Resigned 17 Jan 2022
Resigned
BRADSHAW, Mark Dening
ResignedKingsway, LondonWC2B 6AN
Born December 1975
Director
Appointed 16 Mar 2021
Resigned 17 Jan 2022
BRADSHAW, Mark Dening
Kingsway, LondonWC2B 6AN
Born December 1975
Director
16 Mar 2021
Resigned 17 Jan 2022
Resigned
KORNMAN, Alex Cheasty
ResignedKingsway, LondonWC2B 6AN
Born June 1982
Director
Appointed 16 Mar 2021
Resigned 17 Jan 2022
KORNMAN, Alex Cheasty
Kingsway, LondonWC2B 6AN
Born June 1982
Director
16 Mar 2021
Resigned 17 Jan 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Kingsway, LondonWC2B 6AN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Jan 2022
John Laing Senior Living Holdco Limited
Kingsway, LondonWC2B 6AN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Jan 2022
Active
Filing History
14
Description
Type
Date Filed
Document
19 January 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
19 January 2022
19 January 2022
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
19 January 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
19 January 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
19 January 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
19 January 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
19 January 2022
19 January 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 January 2022